No longer authorised
This firm is still listed on the FCA register, but the record is closed. Cover on business done while it was authorised generally still applies, and it cannot take on new regulated business. Authorisation ended 16 December 2013.
Website, phone number and address
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
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No website on the FCA register
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Last known phone number
0121 344 7877
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Last known address
289 Birchfield Road, Birmingham, B20 3DD, United Kingdom
In the full report: 2 background checks
- What kind of line 0121 344 7877 is
- Who else gives the postcode B20 3DD
Other names (3)
If you were contacted under any of these names, it is this firm.
- NawakTravel Trading name: A name it trades under now.
- Nawak Travel Net And Money Transfer Trading name: A name it trades under now.
- Nawak Former name: A name it was registered under before.
Past FCA permissions and consumer protection
- The record is closedCover you already have generally survives the cancellation: FSCS exists for firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading, as long as the business was done while it was authorised. New business with this firm has no cover at all, because it is no longer permitted to carry it out.
FCA disciplinary action and complaints
No FCA disciplinary action. The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.
Companies House record
The company behind the firm: its status, age, registered office and directors.
Concerns on the company record
- Companies House records this company as dissolved.
- Company number
- 06699085 (opens Companies House in a new tab)
- Company status
- Dissolved
- Company type
- Private limited company
- Incorporated
- 16 September 2008 (18 years old)
- Registered office
- Matches the FCA register address ✓
- Nature of business
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- Other service activities not elsewhere classified (SIC 96090)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Shashi Sahota | Director | Jan 1968 | 16 Oct 2017 | 1 other company |
Other companies run by its director
A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.
- other company
- 1
- still active
- 1
In the full report: all 1 company, named
- What each company does, and whether it is still trading
- Which of its director sits on each board, and since when
- Any that went into liquidation or administration
- All 6 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
−£506
Up £3,085 from −£3,591
Owed within a year
£3,895
−17% from £4,693
Net assets are negative: on its last balance sheet the company owed £506 more than it owned.
Assets and liabilities
About these figures
- Turnover
- Money taken from sales in the year, before any costs.
- Profit before tax
- What was left after the year’s costs, before corporation tax. A minus figure is a loss.
- Net assets, or total equity
- Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
- Total assets and total liabilities
- Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
- Cash at bank
- Money in the company’s accounts on the last day of the year.
- Owed within a year, owed after a year
- Debts and bills due in the next twelve months, and those due later.
Accounts filed at Companies House for company 06699085. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.
Key dates in its history
Nawak Traders’s history from the FCA register and Companies House, newest first.
2019
24 September 2019
- Company dissolved
Companies House
2018
22 March 2018
- Changed its registered name from "Nawak"
FCA register
2017
30 November 2017
- Board replaced: both directors left and a new director took over
Companies House
16 October 2017
- Muhammad Aqeel Shad stopped being a part-owner
- Shashi Sahota took control (75–100% of shares)
Companies House
8 March 2017
- Muhammad Aqeel Shad became a part-owner (25–50% of shares)
Companies House
2016
1 May 2016
- Board replaced: its only director left and a new director took over
Companies House
2013
16 December 2013
- Status on the FCA register became "Cancelled - Small PI"
FCA register
1 April 2013
- Regulated by the FCA from this date
FCA register
2010
16 February 2010
- Regulated by the Financial Services Authority from this date
- Supervised by HMRC under the money laundering rules from this date
FCA register
2008
16 September 2008
- Incorporated at Companies House
Companies House
In the full report: all 26 events
- All 26 events in its history (12 shown here)
- Every director appointment and resignation: 11
Firms connected to Nawak Traders
Other FCA-listed firms that share a director, phone number or address with Nawak Traders. A link shows who the firm is tied to, not whether either can be trusted.
- connected firm
- 1
- share its postcode
- 1
In the full report: the connected firm, named
- How it is linked: the same postcode (1)
- Who links it to this firm: the named directors, with dates
Firms like Nawak Traders
Other firms of the same type (payment or money transfer firm), nearest first.
In Birmingham
Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.
Get the full report on Nawak Traders
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 1 other company its directors have run, named
- 2 background checks on its contact details
- All 26 events in its history
- 1 connected firm, named, and who links them
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Frequently asked questions about this firm
Is Nawak Traders Limited FCA authorised?
Is Nawak Traders a scam or clone?
Is my money safe with Nawak Traders?
Who owns Nawak Traders?
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How long has Nawak Traders been in business?
What do Nawak Traders’ latest accounts show?
Does Nawak Traders use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Report a scam to the FCA fca.org.uk